Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10017
    5. ›
  5. THE VILLANI GROUP LLC

THE VILLANI GROUP LLC

Company Details

Name: THE VILLANI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2006 (19 years ago)
Entity Number: 3346885
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 747 THIRD AVENUE / SUITE 25A, NEW YORK, NY, United States, 10017

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MKS2YMEG9XJ6 2024-08-10 747 THIRD AVE, 25TH FL, NEW YORK, NY, 10017, 2803, USA 747 THIRD AVE, 25TH FL, NEW YORK, NY, 10017, USA

Business Information
URL http://www.villanigroup.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-08-15
Initial Registration Date 2021-03-08
Entity Start Date 2006-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541613, 541810
Product and Service Codes R701

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TERESA VILLANI
Address 747 THIRD AVE, 25TH FL, NEW YORK, NY, 10017, USA
Government Business
Title PRIMARY POC
Name TERESA VILLANI
Address 747 THIRD AVE, 25TH FL, NEW YORK, NY, 10017, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 204749927 2024-05-02 THE VILLANI GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC PENSION PLAN 2023 204749927 2024-05-02 THE VILLANI GROUP, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 204749927 2023-02-06 THE VILLANI GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC PENSION PLAN 2022 204749927 2023-02-06 THE VILLANI GROUP, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 204749927 2022-09-21 THE VILLANI GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC PENSION PLAN 2021 204749927 2022-09-21 THE VILLANI GROUP, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC PENSION PLAN 2020 204749927 2021-10-07 THE VILLANI GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 204749927 2021-10-07 THE VILLANI GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 204749927 2020-10-14 THE VILLANI GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TERESA VILLANI
THE VILLANI GROUP, LLC PENSION PLAN 2019 204749927 2020-10-14 THE VILLANI GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2127590670
Plan sponsor’s address 747 THIRD AVENUE - SUITE 25A, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TERESA VILLANI

DOS Process Agent

Name Role Address
THE VILLANI GROUP LLC DOS Process Agent 747 THIRD AVENUE / SUITE 25A, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-05-04 2014-04-11 Address 777 THIRD AVENUE / SUITE 18B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-05-20 2010-05-04 Address 708 THIRD AVE 5TH FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2006-04-11 2008-05-20 Address 1 BELLAIN AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406061463 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180409006242 2018-04-09 BIENNIAL STATEMENT 2018-04-01
140411006638 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120614002155 2012-06-14 BIENNIAL STATEMENT 2012-04-01
100504002296 2010-05-04 BIENNIAL STATEMENT 2010-04-01
080520002344 2008-05-20 BIENNIAL STATEMENT 2008-04-01
070419000714 2007-04-19 CERTIFICATE OF PUBLICATION 2007-04-19
060411000158 2006-04-11 ARTICLES OF ORGANIZATION 2006-04-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated